60-62 COMPANY LIMITED

Overview

Company Name	60-62 COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02912695
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 60-62 COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 60-62 COMPANY LIMITED located?

Registered Office Address	7 St John's Road HA1 2EY Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for 60-62 COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 60-62 COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for 60-62 COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

May 14, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 22, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 27, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

May 17, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 11, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 14, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 11, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jun 09, 2017	Confirmation statement made on May 08, 2017 with updates	4 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jun 15, 2016	Annual return made up to May 08, 2016 no member list	6 pages	AR01

May 17, 2016	Termination of appointment of Richard William Arnold as a director on Dec 31, 2009	1 pages	TM01

Jan 21, 2016	Termination of appointment of Merivan Robinson Coles as a director on May 31, 2011	1 pages	TM01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Aug 14, 2015	Annual return made up to May 08, 2015 no member list	6 pages	AR01

Sep 25, 2014	Annual return made up to May 08, 2014 no member list	5 pages	AR01

Sep 24, 2014	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of 60-62 COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASCOE, Yolande Frances St John's Road HA1 2EY Harrow 7 Middlesex	Apr 02, 1998		Secretary	St John's Road HA1 2EY Harrow 7 Middlesex		British			58389270001
DE ROMANCE, Cyril Herve Hubert Marie St John's Road HA1 2EY Harrow 7 Middlesex	Apr 12, 2012		Director	St John's Road HA1 2EY Harrow 7 Middlesex	United Kingdom	French	1977-12	Self-Employed	170559480001
MARCOTTY, Anne Esther Danielle Julienne Courtfield Gardens SW5 0NQ London 62 London England	Apr 12, 2012		Director	Courtfield Gardens SW5 0NQ London 62 London England	England	Belgian	1964-2	Management Consultant	63966740001
PASCOE, Yolande Frances St John's Road HA1 2EY Harrow 7 Middlesex	Oct 09, 1996		Director	St John's Road HA1 2EY Harrow 7 Middlesex		British	1940-6	Accountant	58389270001
WESTERMANN, Philipp 60 Courtfield Gardens SW5 0NF London Flat 8 United Kingdom	May 10, 2013		Director	60 Courtfield Gardens SW5 0NF London Flat 8 United Kingdom	England	German	1973-10	Investor	156860860001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Mar 25, 1994	Mar 28, 1994	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British			900002090001
HAROUN, Nathalie Lida 62 Courtfield Gardens SW5 0NQ London	Jul 22, 1995	Apr 02, 1998	Secretary	62 Courtfield Gardens SW5 0NQ London		British			38529350002
HICKIE, Richard Ashley 12 Petworth Street SW11 4QR London	Jan 23, 2003	Dec 31, 2004	Secretary	12 Petworth Street SW11 4QR London		British			3267900001
MILBURN, Cindy Ashley 62 Courtfield Gardens SW5 0NQ London	Mar 28, 1994	Jul 12, 1995	Secretary	62 Courtfield Gardens SW5 0NQ London		British		Project Director	38528500002
ARNOLD, Richard William Gardens House Perlethorpe Thoresby Park NG22 9EH Newark Notts	Nov 03, 2005	Dec 31, 2009	Director	Gardens House Perlethorpe Thoresby Park NG22 9EH Newark Notts		British	1948-2	None	109261800001
BAMBURY, Clive Joseph 3/60 Courtfield Gardens SW5 0WF London	Mar 28, 1994	Apr 10, 1997	Director	3/60 Courtfield Gardens SW5 0WF London		British	1950-1	Company Director	59541210001
BANKS, Brian Townsley 61 Courtfield Gardens SW5 0NQ London	Apr 02, 1998	Sep 07, 2000	Director	61 Courtfield Gardens SW5 0NQ London		British	1933-3	Administrator	58389230001
COLES, Bryan Randall, Professor 61 Courtfield Gardens SW5 0NQ London	Mar 28, 1994	Feb 23, 1997	Director	61 Courtfield Gardens SW5 0NQ London		British	1926-6	University Professor	10951670001
COLES, Merivan Robinson, Dr Wembley Park Drive HA9 8HS Wembley 112 Middlesex England	Jan 31, 2005	May 31, 2011	Director	Wembley Park Drive HA9 8HS Wembley 112 Middlesex England		U S A	1929-11	Pychotherapist	105504620001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Mar 25, 1994	Mar 28, 1994	Nominee Director	18 Barnwell House St Giles Road SE5 7RP London		British			900002090001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Mar 25, 1994	Mar 28, 1994	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6		900002410001
HAROUN, Nathalie Lida 62 Courtfield Gardens SW5 0NQ London	Mar 28, 1994	Apr 02, 1998	Director	62 Courtfield Gardens SW5 0NQ London		British	1962-1	Hotel Manager	38529350002
HOGARTH, Ian 61 Courtfield Gardens SW5 0NQ London	Nov 01, 2003	Feb 22, 2010	Director	61 Courtfield Gardens SW5 0NQ London	England	British	1955-6	Architect	61809440004
MCKENNA, Hugh Patrick Flat 4 62 Courtfield Gardens SW5 0NQ London	Sep 06, 1999	Nov 01, 2003	Director	Flat 4 62 Courtfield Gardens SW5 0NQ London		British	1960-8	Consultant	70294960001
MILBURN, Cindy Ashley 62 Courtfield Gardens SW5 0NQ London	Mar 28, 1994	Jul 12, 1995	Director	62 Courtfield Gardens SW5 0NQ London		British	1952-7	Project Director	38528500002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 60-62 COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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